Access Statistics for Joras Ferwerda

Author contact details at EconPapers.

Working Paper File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Gravity Models of Trade-based Money Laundering 0 0 1 68 0 4 6 320
National Assessments of Money Laundering Risks 0 1 1 1 0 1 2 2
Regulating Money Laundering and Tax Havens: The Role of Blacklisting 0 0 0 199 0 0 3 586
Revaluating the Tanzi-Model to Estimate the Underground Economy 0 0 0 163 1 2 7 455
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds 0 0 1 11 0 3 8 32
Soccer jersey sponsors and the world cup 0 0 0 30 0 0 4 143
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 0 1 3 578 0 3 16 2,604
Total Working Papers 0 2 6 1,050 1 13 46 4,142


Journal Article File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
A microeconomic foundation for optimal money laundering policies 0 1 2 15 0 2 9 63
Bilateral responsive regulation and international tax competition: An agent‐based simulation 0 0 0 0 0 0 1 3
Gravity models of trade-based money laundering 0 0 0 108 0 2 13 467
Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering 0 0 0 0 0 1 4 44
Strategies to avoid blacklisting: The case of statistics on money laundering 0 0 0 5 0 0 2 16
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 0 5 12 203 3 20 67 738
The political business cycle of tax reforms 0 0 4 4 0 3 14 14
Total Journal Articles 0 6 18 335 3 28 110 1,345


Book File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Money Laundering in the Real Estate Sector 1 4 9 453 4 10 25 1,155
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy 2 5 16 169 5 16 55 609
Total Books 3 9 25 622 9 26 80 1,764


Chapter File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Collection of statistics 0 0 0 12 0 0 1 71
Cost-benefit analysis 1 1 3 104 1 1 10 429
Definitions of money laundering in practice 1 1 4 123 1 2 5 411
Detecting money laundering in the real estate sector 0 0 5 75 0 2 11 171
Effectiveness: threat and corresponding policy response 1 1 6 28 1 2 8 66
The effects of money laundering 4 7 23 207 6 16 57 420
The fight against money laundering: a public task? 0 0 2 27 1 3 6 72
Threat of money laundering 1 1 3 60 1 1 6 155
Total Chapters 8 11 46 636 11 27 104 1,795


Statistics updated 2025-05-12